ALAN Mann Helicopters Limited

Company Name	ALAN Mann Helicopters Limited
Company Status	Dissolved
Company Number	01006211
Category	Private Limited Company
Incorporation Date	29 March 1971(53 years, 1 month ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Neil Graham Bellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(36 years, 4 months after company formation)
Appointment Duration	6 years (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Ms Lucy Clare Cummings
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(36 years, 4 months after company formation)
Appointment Duration	6 years (closed 13 August 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	26 July 2007(36 years, 4 months after company formation)
Appointment Duration	6 years (closed 13 August 2013)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Jack Edmund Carter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(20 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	14 Bounehall Avenue Bushey Herts WD2 3AZ

Director Name	Mr Brian Roger Chipping
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	40 Binscombe Lane Godalming Surrey GU7 3PP

Director Name	Mr Christopher John Hobbs
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(20 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Kiln Lane Otterbourne Winchester Hampshire SO21 2EJ

Director Name	Alan George Mann
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(20 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	Lower Brook House Kings Somborne Stockbridge Hampshire SO20 6QR

Director Name	Anthony Edward Morris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(20 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	4 Broomsquires Road Bagshot Surrey GU19 5NW

Secretary Name	Mr Christopher John Hobbs
Nationality	British
Status	Resigned
Appointed	18 August 1991(20 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Kiln Lane Otterbourne Winchester Hampshire SO21 2EJ

Director Name	Mr Roger Luscombe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(29 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oast House Crumps Lane Ulcombe Kent ME17 1EX

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Alan Mann Aviation Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,253,076
Gross Profit	£212,985
Net Worth	-£426,225
Cash	£219,265
Current Liabilities	£1,293,370

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 August 2013	Final Gazette dissolved following liquidation (1 page)
13 August 2013	Final Gazette dissolved following liquidation (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2013	Notice of final account prior to dissolution (1 page)
13 May 2013	Notice of final account prior to dissolution (1 page)
13 May 2013	Return of final meeting of creditors (1 page)
29 April 2013	Insolvency:order of court removing matthew bond as liquidator of the company (13 pages)
29 April 2013	Insolvency:order of court removing matthew bond as liquidator of the company (13 pages)
29 March 2012	Appointment of a liquidator (1 page)
29 March 2012	Appointment of a liquidator (1 page)
27 March 2012	Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 27 March 2012 (1 page)
16 March 2012	Order of court to wind up (2 pages)
16 March 2012	Order of court to wind up (2 pages)
13 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 4,000 (3 pages)
13 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 4,000 (3 pages)
12 October 2011	Auditor's resignation (1 page)
12 October 2011	Auditor's resignation (1 page)
26 July 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
26 July 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
26 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
26 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
5 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
30 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
21 November 2009	Director's details changed for Mr Neil Graham Bellis on 1 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Mrs Juliet Mary Susan Bellis on 1 October 2009 (1 page)
21 November 2009	Director's details changed for Lucy Cummings on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Neil Graham Bellis on 1 October 2009 (2 pages)
21 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
21 November 2009	Director's details changed for Lucy Cummings on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Neil Graham Bellis on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Lucy Cummings on 1 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Mrs Juliet Mary Susan Bellis on 1 October 2009 (1 page)
21 November 2009	Secretary's details changed for Mrs Juliet Mary Susan Bellis on 1 October 2009 (1 page)
19 November 2009	Full accounts made up to 30 April 2009 (15 pages)
19 November 2009	Full accounts made up to 30 April 2009 (15 pages)
14 August 2009	Registered office changed on 14/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (16 pages)
3 March 2009	Full accounts made up to 30 April 2008 (16 pages)
9 December 2008	Return made up to 18/08/08; full list of members (4 pages)
9 December 2008	Return made up to 18/08/08; full list of members (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
9 October 2008	Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
1 August 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
1 August 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
21 January 2008	Return made up to 18/08/07; full list of members (3 pages)
21 January 2008	Return made up to 18/08/07; full list of members (3 pages)
10 October 2007	Auditor's resignation (1 page)
10 October 2007	Auditor's resignation (1 page)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	New director appointed (4 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Registered office changed on 24/09/07 from: fairoaks airport chobham surrey GU24 8HX (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: fairoaks airport chobham surrey GU24 8HX (1 page)
24 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (4 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	New director appointed (3 pages)
8 August 2007	Full accounts made up to 31 October 2006 (15 pages)
8 August 2007	Full accounts made up to 31 October 2006 (15 pages)
13 October 2006	Return made up to 18/08/06; full list of members (3 pages)
13 October 2006	Return made up to 18/08/06; full list of members (3 pages)
7 September 2006	Full accounts made up to 31 October 2005 (15 pages)
7 September 2006	Full accounts made up to 31 October 2005 (15 pages)
2 September 2005	Return made up to 18/08/05; full list of members (3 pages)
2 September 2005	Return made up to 18/08/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 October 2004 (15 pages)
8 June 2005	Full accounts made up to 31 October 2004 (15 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 31 October 2003 (16 pages)
15 April 2004	Full accounts made up to 31 October 2003 (16 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
15 October 2003	Full accounts made up to 31 October 2002 (20 pages)
15 October 2003	Full accounts made up to 31 October 2002 (20 pages)
18 September 2003	Return made up to 18/08/03; full list of members (8 pages)
18 September 2003	Return made up to 18/08/03; full list of members (8 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 October 2001 (19 pages)
4 September 2002	Full accounts made up to 31 October 2001 (19 pages)
22 August 2002	Return made up to 18/08/02; full list of members (8 pages)
22 August 2002	Return made up to 18/08/02; full list of members (8 pages)
30 August 2001	Full accounts made up to 31 October 2000 (18 pages)
30 August 2001	Return made up to 18/08/01; full list of members (7 pages)
30 August 2001	Full accounts made up to 31 October 2000 (18 pages)
30 August 2001	Return made up to 18/08/01; full list of members (7 pages)
10 January 2001	Auditor's resignation (1 page)
10 January 2001	Auditor's resignation (1 page)
6 October 2000	New director appointed (3 pages)
6 October 2000	New director appointed (3 pages)
24 August 2000	Return made up to 18/08/00; full list of members (7 pages)
24 August 2000	Return made up to 18/08/00; full list of members (7 pages)
13 July 2000	Full accounts made up to 31 October 1999 (16 pages)
13 July 2000	Full accounts made up to 31 October 1999 (16 pages)
19 August 1999	Return made up to 18/08/99; full list of members (10 pages)
19 August 1999	Return made up to 18/08/99; full list of members (10 pages)
19 July 1999	Full accounts made up to 31 October 1998 (15 pages)
19 July 1999	Full accounts made up to 31 October 1998 (15 pages)
26 August 1998	Return made up to 18/08/98; full list of members (10 pages)
26 August 1998	Return made up to 18/08/98; full list of members (10 pages)
8 July 1998	Full accounts made up to 31 October 1997 (14 pages)
8 July 1998	Full accounts made up to 31 October 1997 (14 pages)
27 August 1997	Return made up to 18/08/97; full list of members (10 pages)
27 August 1997	Return made up to 18/08/97; full list of members (10 pages)
21 August 1997	Full accounts made up to 31 October 1996 (14 pages)
21 August 1997	Full accounts made up to 31 October 1996 (14 pages)
8 April 1997	Return made up to 18/08/92; full list of members; amend (7 pages)
8 April 1997	Return made up to 18/08/92; full list of members; amend (7 pages)
11 September 1996	Return made up to 18/08/96; no change of members (8 pages)
11 September 1996	Return made up to 18/08/96; no change of members (8 pages)
22 August 1996	Full accounts made up to 31 October 1995 (13 pages)
22 August 1996	Full accounts made up to 31 October 1995 (13 pages)
22 August 1995	Return made up to 18/08/95; full list of members (14 pages)
22 August 1995	Return made up to 18/08/95; full list of members (10 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
17 July 1995	Full accounts made up to 31 October 1994 (15 pages)
17 July 1995	Full accounts made up to 31 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
15 August 1994	Full accounts made up to 31 October 1993 (16 pages)
15 August 1994	Full accounts made up to 31 October 1993 (16 pages)
25 August 1993	Full accounts made up to 31 October 1992 (15 pages)
25 August 1993	Full accounts made up to 31 October 1992 (15 pages)
14 September 1992	Full accounts made up to 31 October 1991 (16 pages)
14 September 1992	Full accounts made up to 31 October 1991 (16 pages)
28 February 1992	Full accounts made up to 31 October 1990 (15 pages)
28 February 1992	Full accounts made up to 31 October 1990 (15 pages)
21 December 1990	Full accounts made up to 31 October 1989 (9 pages)
21 December 1990	Full accounts made up to 31 October 1989 (9 pages)
8 November 1989	Full accounts made up to 31 October 1988 (10 pages)
8 November 1989	Full accounts made up to 31 October 1988 (10 pages)
16 August 1989	Particulars of mortgage/charge (3 pages)
16 August 1989	Particulars of mortgage/charge (3 pages)
20 July 1988	Accounts made up to 30 April 1987 (11 pages)
15 July 1987	Full accounts made up to 30 April 1986 (8 pages)
15 July 1987	Full accounts made up to 30 April 1986 (8 pages)
19 May 1986	Full accounts made up to 30 April 1985 (9 pages)
19 May 1986	Full accounts made up to 30 April 1985 (9 pages)
1 February 1973	Memorandum and Articles of Association (12 pages)
1 February 1973	Memorandum and Articles of Association (12 pages)

ALAN Mann Helicopters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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